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GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED

Company number 04222617

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2010	CH01	Director's details changed for Joshua David Singer on 11 October 2010	View PDF Director's details changed for Joshua David Singer on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Thomas Marfleet on 11 October 2010	View PDF Director's details changed for Thomas Marfleet on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010	View PDF Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	View PDF Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 30 April 2010	View PDF Registered office address changed from 30 Berkeley Square London W1J 6EW on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-19 - link opens in a new window - 1 page (1 page)
14 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	View PDF Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	View PDF Director's details changed for Manuel Uria Fernandez on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Thomas Marfleet on 3 November 2009	View PDF Director's details changed for Thomas Marfleet on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Joshua David Singer on 3 November 2009	View PDF Director's details changed for Joshua David Singer on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	288a	Director appointed thomas marfleet	View PDF Director appointed thomas marfleet - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
17 Jul 2009	288b	Appointment Terminated Director william pearson	View PDF Appointment Terminated Director william pearson - link opens in a new window - 1 page (1 page)
06 May 2009	288b	Appointment Terminated Director neil harris	View PDF Appointment Terminated Director neil harris - link opens in a new window - 1 page (1 page)
16 Jul 2008	288c	Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU	View PDF Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU - link opens in a new window - 1 page (1 page)
15 Jul 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
12 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)

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